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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 4
  • 1
    Martin, Andrew John
    Born in July 1962
    Individual (2 offsprings)
    Officer
    2005-02-22 ~ now
    OF - Director → CIF 0
    Mr Andrew John Martin
    Born in July 1962
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Freedman, Lisa Diane
    Individual (3 offsprings)
    Officer
    2005-02-22 ~ now
    OF - Secretary → CIF 0
  • 3
    DOUGLAS NOMINEES LIMITED
    - now 03249242
    FOCUSOPTION LIMITED - 1996-12-02
    Regent House, 316 Beulah Hill, London
    Active Corporate (5 parents, 7311 offsprings)
    Officer
    2005-02-22 ~ 2005-02-22
    OF - Nominee Director → CIF 0
  • 4
    M.W. DOUGLAS & COMPANY LIMITED 02918509
    Regent House, 316 Beulah Hill, London
    Active Corporate (6 parents, 7513 offsprings)
    Officer
    2005-02-22 ~ 2005-02-22
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ANDREW MARTIN LIMITED

Period: 2005-02-22 ~ now
Company number: 05372165
Registered name
ANDREW MARTIN LIMITED - now
Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
625 GBP2025-02-28
759 GBP2024-02-29
Debtors
5,147 GBP2024-02-29
Cash at bank and in hand
2,592 GBP2025-02-28
32 GBP2024-02-29
Current Assets
2,592 GBP2025-02-28
5,179 GBP2024-02-29
Net Current Assets/Liabilities
-282 GBP2025-02-28
-292 GBP2024-02-29
Net Assets/Liabilities
343 GBP2025-02-28
467 GBP2024-02-29
Equity
Called up share capital
100 GBP2025-02-28
100 GBP2024-02-29
Retained earnings (accumulated losses)
243 GBP2025-02-28
367 GBP2024-02-29
Equity
343 GBP2025-02-28
467 GBP2024-02-29
Average Number of Employees
12024-03-01 ~ 2025-02-28
12023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,729 GBP2025-02-28
1,729 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,104 GBP2025-02-28
970 GBP2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
134 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment
Plant and equipment
625 GBP2025-02-28
759 GBP2024-02-29
Other Debtors
5,147 GBP2024-02-29
Bank Overdrafts
Amounts falling due within one year
2,701 GBP2024-02-29
Trade Creditors/Trade Payables
Amounts falling due within one year
326 GBP2024-02-29
Taxation/Social Security Payable
Amounts falling due within one year
2,388 GBP2025-02-28
2,444 GBP2024-02-29
Other Creditors
Amounts falling due within one year
486 GBP2025-02-28

Related profiles found in government register
  • ANDREW MARTIN LIMITED
    Info
    Registered number 05372165
    12 Kingsley Place, London N6 5EA
    PRIVATE LIMITED COMPANY incorporated on 2005-02-22 (21 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-25
    CIF 0
  • ANDREW MARTIN
    S
    Registered number missing
    The Old Stables, Hackwood Park, Basingstoke, England, RG25 2JZ
    Person
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    RETAIL & FINANCIAL SERVICES LIMITED
    08561839
    Newton House Hatch Warren Lane, Hatch Warren, Basingstoke, England
    Active Corporate (4 parents)
    Person with significant control
    2016-05-11 ~ 2023-09-20
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.